Susan werth ponzi
WebNov 30, 2024 · The SEC’s complaint, filed in August 2024, alleged that Rumbaugh advised RFI’s clients to invest in promissory notes offered by Susan Werth, who claimed to provide … WebDec 10, 2024 · Susan Margaret Werth, who pleaded guilty May 2 to wire fraud, was also ordered by U.S. District Judge James V. Selna to pay nearly $6.3 million in restitution to …
Susan werth ponzi
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WebOct 12, 2024 · On October 1, 2024, the Securities and Exchange Commission filed an emergency action to halt an ongoing offering fraud perpetrated by Susan Werth, a.k.a. … WebThe Ponzi scheme data for all known race demographics of perpetrators shows: • 78.59 percent were White. • 10.26 percent were African American. • 6.14 percent were Hispanic surname. • 4.77 percent were Asian. • 0.27 percent were Native America (five individuals). Figure 7.1 Known Ponzi Perpetrators Race Percentages.
WebOct 19, 2024 · According to the SEC’s complaint, Werth and her companies raised more than $26 million, promising investors to use their money to fund short-term, high-interest rate loans in connection with...
Web4346 W Pt Loma Blvd Ste A, San Diego, CA 92107 BBB File Opened: 4/19/2024 Years in Business: 7 Business Started: 9/28/2015 Type of Entity: Sole Proprietorship Related Businesses Business Management... WebDec 9, 2024 · Susan Margaret Werth, who pleaded guilty May 2 to wire fraud, was also ordered by U.S. District Judge James V. Selna to pay nearly $6.3 million in restitution to …
WebOct 11, 2024 · A San Diego woman pleaded not guilty Oct. 4 to charges alleging she ran a Ponzi scheme that authorities say raised about $26 million. Susan Margaret Werth was …
WebOct 10, 2024 · Susan Margaret Werth, 57, was arrested by FBI special agents at her residence on October 4. Later that day, after being transported to United States District … horno easy waysWebDec 9, 2024 · Susan Margaret Werth, who pleaded guilty May 2 to wire fraud, was also ordered by U.S. District Judge James V. Selna to pay nearly $6.3 million in restitution to … horno dometic sunlight 2 fuegosWebNov 25, 2024 · The SEC said that while Rumbaugh didn’t know that Werth was operating a Ponzi scheme, three of his clients lost a total of more than $600,000 when the scheme … horno cuisinart toa-60WebNov 30, 2024 · The SEC claims that Rumbaugh advised clients to invest in promissory notes offered by Susan Werth who, unbeknownst to him, was operating a Ponzi scheme. In … horno eas electric piroliticoWebWerth has concealed thisrealitytodateby usingapproximately$24 22 million ofthe$26million she raisedtomake Ponzipaymentstoearlier investors. As 23 for theapproximately$2million thatremained,shespentthatonherselfand her 24personalexpenses. horno eurofredWeb12. From 2015 to 2024, Susan Werth (“Werth”) operated a Ponzi-like offering fraud through three companies under her control: Corporate Mystic LLC, Commercial Exchange … horno eléctrico thomas th-38nWebDec 9, 2024 · Susan Margaret Werth, who initially pleaded not guilty after being charged in a four-count indictment last year, ultimately admitted to one count of wire fraud in May. The … horno fagor 8h115bx